Ometria LTD
Company 08372083 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Lance Henry Lowe Batchelor Director · appointed 2019
- Djalal Lougouev Director · appointed 2013
- Nicolas Samer Slim Director · appointed 2025
- Ruth Jakobsen Director · appointed 2026
- Ivan Mazour Director · appointed 2013
- JoãO Nonell GÜNther Amaral Director · appointed 2025
Directors past 6 years
- Lance Henry Lowe Batchelor Director · appointed 2019
- Djalal Lougouev Director · appointed 2013
- Ivan Mazour Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Lance Henry Lowe Batchelor Director · appointed 2019
- Djalal Lougouev Director · appointed 2013
- Nicolas Samer Slim Director · appointed 2025
- Ivan Mazour Director · appointed 2013
- JoãO Nonell GÜNther Amaral Director · appointed 2025
Portfolio (1)
- Ruth Jakobsen Director · appointed 2026
Left in the last 12 months
- Alliott David Cole Director · appointed 2024 · resigned 2026
- Eduardo Humberto Dos Santos Piedade Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Surrey Nanosystems Limited 1 shared director
- Iovox Limited 1 shared director
- Millibee Consulting Limited 1 shared director
- Sprout.AI Limited 1 shared director
- Rcbp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08372083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2013 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ivan Mazour ceased 2017-07-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Ruth Jakobsen Director · appointed 2026
- JoãO Nonell GÜNther Amaral Director · appointed 2025
- Nicolas Samer Slim Director · appointed 2025
- Lance Henry Lowe Batchelor Director · appointed 2019
- Julian Philip Palmer Secretary · appointed 2018
- Djalal Lougouev Director · appointed 2013
- Ivan Mazour Director · appointed 2013
Show 11 former officers
- Alliott David Cole Director · appointed 2024 · resigned 2026
- Guillaume Francois Santamaria Director · appointed 2021 · resigned 2025
- Conor Scanlan Director · appointed 2021 · resigned 2024
- Jason Brock Saunders Director · appointed 2020 · resigned 2021
- Eduardo Humberto Dos Santos Piedade Director · appointed 2019 · resigned 2025
- Marieke Charlotte Christmann Director · appointed 2019 · resigned 2021
- Hamad Alwazzan Director · appointed 2017 · resigned 2020
- Sergey Azatyan Director · appointed 2015 · resigned 2019
- Elisabeth Marguerite Ling Director · appointed 2014 · resigned 2018
- Alastair Bruce James Director · appointed 2013 · resigned 2019
- James Elliott Dunford-Wood Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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